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General information

Sonn Group Management Limited

Type: NZ Limited Company (Ltd)
9429046319739
New Zealand Business Number
6408612
Company Number
Registered
Company Status

Sonn Group Management Limited (NZBN 9429046319739) was registered on 31 Aug 2017. 2 addresses are currently in use by the company: 41 Fred Taylor Drive, Westgate, Massey, Auckland, 1010 (type: physical, registered). Level 6, 10 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, until 18 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Liang, Rui Hu (a director) located at Hung Hom, Kowloon. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Leung, Man King (a director) - located at Harbourfront Landmark, Hung Hom, Kowloon. Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
41 Fred Taylor Drive, Westgate, Massey, Auckland, 1010 Physical & registered & service 18 Feb 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Man King Leung
Harbourfront Landmark, Hung Hom, Kowloon,
Address used since 31 Aug 2017
Director 31 Aug 2017 - current
Rui Hu Liang
Hung Hom, Kowloon,
Address used since 31 Aug 2017
Director 31 Aug 2017 - current
Annie Phoebe Liang
Parnell, Auckland, 1052
Address used since 31 Aug 2017
Director 31 Aug 2017 - current
Jiali Liu
Remuera, Auckland, 1050
Address used since 30 Sep 2018
Director 30 Sep 2018 - current
Addresses
Previous address Type Period
Level 6, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical 12 Oct 2017 - 18 Feb 2020
34f Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & physical 31 Aug 2017 - 12 Oct 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Liang, Rui Hu
Director 		Hung Hom
Kowloon
 31 Aug 2017 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Leung, Man King
Director 		Harbourfront Landmark, Hung Hom
Kowloon
 31 Aug 2017 - current
Location
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